French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search BARON 1945-11-10 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98323 522944271 @Company
@Persons
@UBO
@INPI
BARON Maurice Louis
DoB: 1945-06-18
PoB: 26063 Buis-les-Baronnies (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Boulevard Clémenceau 26170 Buis-les-Baronnies France
4640855 528600042 @Company
@Persons
@UBO
@INPI
BARON Paul Christian Joseph
DoB: 1945-10-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Du Baou 6610 La Gaude FRANCE yes
@Cadastre
@Geotag
4647526 419802152 @Company
@Persons
@UBO
@INPI
BARON Paul Christian Joseph
DoB: 1945-10-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DU BAOU 6610 La Gaude FRANCE
8647388 781446497 @Company
@Persons
@UBO
@INPI
EPRINCHARD Michel
DoB: 1945-05-25
PoB: 79011 Ardilleux
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 B Rue du Baron 79190 Sauzé-Vaussais FRANCE yes
@Cadastre
@Geotag
10017396 790564900 @Company
@Persons
@UBO
@INPI
BARON STEVANT Marie, Odile
DoB: 1945-10-10
PoB: 56184 Questembert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Poignant 56230 Questembert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10017397 790564900 @Company
@Persons
@UBO
@INPI
BARON STEVANT Marie, Odile
DoB: 1945-10-10
PoB: 56184 Questembert FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Poignant 56230 Questembert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10122810 420100687 @Company
@Persons
@UBO
@INPI
BARON David, René
DoB: 1974-10-09
PoB: 02408 Laon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2a rue du 8 Mai 1945 51220 Loivre FRANCE
11487473 435297403 @Company
@Persons
@UBO
@INPI
BARON Jean-Philippe
DoB: 1945-11-10
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE SAFFRES SAFFRES 21350 VITTEAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12180852 350268454 @Company
@Persons
@UBO
@INPI
BEROUDIAUX EPOUSE CARDON MARIE-FRANCE ELI
DoB: 1945-04-28
PoB: REVIN (08)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DU CLOS BARON 78 Fourqueux FRANCE
14811030 834203317 @Company
@Persons
@UBO
@INPI
QUINT-BARON-COUET David Pascal
DoB: 1972-11-07
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
23 rue du 8 mai 1945 80450 Lamotte-Brebière France
16118635 419802152 @Company
@Persons
@UBO
@INPI
BARON Paul Christian Joseph
DoB: 1945-10-08
PoB: 06088 Nice (06) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
21 Rue du Baou 6610 La Gaude France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.